HARMONIC SOFTWARE SYSTEMS LIMITED

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DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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15/04/2515 April 2025 Total exemption full accounts made up to 2024-07-31

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17/01/2517 January 2025 Registered office address changed from 1 Willow Place Rosier Business Park Coneyhurst Road Billingshurst West Sussex RH14 9DE to 2 Easton Crescent Billingshurst West Sussex RH14 9TU on 2025-01-17

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-18 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-18 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Confirmation statement made on 2021-07-24 with no updates

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23/02/2123 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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22/07/2022 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILLIP LIVERSIDGE / 17/08/2017

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07/01/207 January 2020 31/07/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/01/1916 January 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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21/11/1721 November 2017 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 1 WILLOW PLACE ROSIER BUSINESS PARK CONEYHURST ROAD BILLINGSHURST WEST SUSSEX RH14 9DE ENGLAND

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 3 WISTERIA PLACE COOLHAM HORSHAM WEST SUSSEX RH13 8GU

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14/08/1514 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/08/1420 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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12/11/1312 November 2013 15/10/13 STATEMENT OF CAPITAL GBP 100

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07/08/137 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/08/1224 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/08/1125 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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25/08/1125 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ASHTON / 01/05/2011

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIP LIVERSIDGE / 26/07/2010

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26/08/1026 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM BASEPOINT BUSINESS & INNOVATION CENTRE UNIT 3 METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX UK

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/08/0821 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 REGISTERED OFFICE CHANGED ON 13/08/2008 FROM UNIT 7 BASEPOINT BUSINESS & INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/09/0619 September 2006 SECRETARY'S PARTICULARS CHANGED

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19/09/0619 September 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/08/0524 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 22 QUEENSWOOD ROAD BIRMINGHAM WEST MIDLANDS B13 9AU

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31/08/0431 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/08/0312 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/08/024 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/08/0116 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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29/08/0029 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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